Chandley Robinson Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £4,200 |
Manningtons | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,200 |
Fitzgerald Mithia Springer Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,200 |
Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
De Villiers Commercial Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,163 |
Saks London Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,162 |
Chelepis Watson Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,162 |
Haines Watts Birmingham LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,136 |
Forge Homes Residential Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,130 |
Döhle Yachts Management Services Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £4,127 |
Buckley Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,110 |
True-Homes Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
Yourkeymove Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
Longstar Estates (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,100 |
Lapis Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,100 |
Lisa Brooks & Co Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
Natalie Malka Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
K Robinson Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,088 |
Flashfix Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,050 |
Bevan-Evans & Capehorn Solicitors LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £4,000 |
David Key Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
Pristine Accounts Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
Haines Watts Chester Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £4,000 |
Georgiou & Prasanna LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
Beresfords | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
Anthony Tiscoe & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
S. C. Telfer | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,000 |
Radford & Sergeant Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,000 |
Gilroy & Brookes Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,000 |
Prime Business Services (London) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
NSAH (Alliance Homes) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
Templeton Robinson Commercial (NI) LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
Count On Me Accountant Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
Thompson Taraz Rand Audit and Assurance Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,990 |
Carter Backer Winter LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,986 |
Chantrey Vellacott | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,980 |
AWB Accountancy And Taxation Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,970 |
DB Bookkeeping and Stocktaking Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,955 |
Bono Properties Number Two Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,950 |
UHY Wingfield Slater Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,924 |
MDC High Peak Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,908 |
Anne James Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |
Auro Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |
EMC Accountants and Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,900 |
Bell & Co Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |
Borders & West (Inc. Howe & Co) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,888 |
MB & A Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,862 |
Stopfords (Chesterfield) LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £3,805 |
Business Autopilot Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
Jenics Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
Mitchells (Derbyshire) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,800 |
Lane Cottrell Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
Annandvilla Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,773 |
Maxwell Evans Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,750 |
Berkshire Wealth LLP TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,740 |
Glasgow Bookkeepers Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,740 |
Linda Matthews & Co Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,725 |
Key Homes Residential Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,725 |
Emoov Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £3,721 |
Oakmount Law Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £3,720 |
Anita Robinson Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
John Buck Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
Edward Milton Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
PWS Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
South-hams Book-Keeping & Payroll Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Sandosmanagement Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Comfort Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Blackman Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
BDE Consultancy Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Comfort Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
O’Connor Bowden Property Management (Stockport) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
CCS Nationwide Limited TCSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,657 |
Muras Baker Jones Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,656 |
Feeney Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,650 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,635 |
G P Boyle & Co Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,613 |
Diamond Estates & Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,600 |
Tachyon Property Service Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,600 |
Kuavo Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
Brown & Lee, Aylesbury Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
Radnor Martin Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,600 |
Finnigan McNeill Properties (Sourcing) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
Le Forts | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,590 |
Joseph Meer Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,586 |
RDP Newmans LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,580 |
Hillier Hopkins LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £3,577 |
My Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,561 |
APC Accountancy (STAFFS) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,558 |
Sheridans Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,553 |
Kafs Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,500 |
Stephen Hill Partnership Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £3,500 |
Complete Audit and Accounting Solutions Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,500 |
Latham Costa Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,500 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,500 |
ma2 Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,500 |
Howard Worth | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,500 |
Creaseys Group Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,500 |
Dauti Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
Inspire UK Property Investment Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
Sobell Rhodes LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |